GLOBE CONSULTANTS INTERNATIONAL LIMITED

GLOBE CONSULTANTS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBE CONSULTANTS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07690941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBE CONSULTANTS INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBE CONSULTANTS INTERNATIONAL LIMITED located?

    Registered Office Address
    The Tithe Barn
    Greestone Place
    LN2 1PP Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBE CONSULTANTS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT ASSESSORS LIMITEDJul 04, 2011Jul 04, 2011

    What are the latest accounts for GLOBE CONSULTANTS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GLOBE CONSULTANTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Miss Elizabeth Frances Spurr as a director on Apr 14, 2021

    2 pagesAP01

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Russell Christopher Wallis as a director on Jun 25, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Director's details changed for Mr Russell Christopher Wallis on Aug 11, 2017

    2 pagesCH01

    Director's details changed for Mr Philip Michael Scrafton on Aug 11, 2017

    2 pagesCH01

    Confirmation statement made on Jul 18, 2017 with updates

    4 pagesCS01

    Change of details for Globe Consultants Limited as a person with significant control on Aug 11, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Registered office address changed from 26 Westgate Lincoln LN1 3BD to The Tithe Barn Greestone Place Lincoln LN2 1PP on Sep 22, 2016

    1 pagesAD01

    Confirmation statement made on Jul 18, 2016 with updates

    4 pagesCS01

    Director's details changed for Mr Philip Michael Scrafton on Jul 16, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GLOBE CONSULTANTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCRAFTON, Philip Michael
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    England
    Director
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    England
    EnglandBritish142380430002
    SPURR, Elizabeth Frances
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    England
    Director
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    England
    EnglandBritish247902560001
    ANTHONY, John Michael
    Syerston Hall Park
    Syerston
    NG23 5NL Newark
    2 Victorian Stables
    Nottinghamshire
    United Kingdom
    Secretary
    Syerston Hall Park
    Syerston
    NG23 5NL Newark
    2 Victorian Stables
    Nottinghamshire
    United Kingdom
    British162132830001
    KEMP, Stephen John
    Hamilton Road
    LN5 8ED Lincoln
    9
    United Kingdom
    Director
    Hamilton Road
    LN5 8ED Lincoln
    9
    United Kingdom
    EnglandBritish150623820001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001
    WALLIS, Russell Christopher
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    England
    Director
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    England
    EnglandBritish115314660001

    Who are the persons with significant control of GLOBE CONSULTANTS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globe Consultants Limited
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    Lincs
    England
    Apr 06, 2016
    Greestone Place
    LN2 1PP Lincoln
    The Tithe Barn
    Lincs
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredUk
    Registration Number05717085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0